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Specialist Locum Network Limited

08544764

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE
Incorporated 24/05/2013

Previously known as

Seebeck 103 Limited · until 21/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Laurence James Seward

director · Since 24/05/2013

British · United Kingdom · Age 64

Emw Secretaries Limited

corporate secretary · Since 24/05/2013

Reg: 03512570

Keiron Gallimore

director · Since 24/05/2013

British · United Kingdom · Age 54

Andrew Edward Midgley

director · Since 04/12/2014

British · England · Age 54

Jonathan James Bettell

director · Since 04/12/2014

British · England · Age 58

Mohamed Ashraf Jaffer

director · Since 26/09/2016

British · United Kingdom · Age 64

Daniel Terence Limby

director · Since 25/01/2024

British · England · Age 41

Rhian Josephine Nicholas-Bean

director · Since 25/01/2024

British · England · Age 40

Former

Muzafar Memon

director · Resigned 23/10/2015

Graham Charles Eccles

director · Resigned 31/12/2020

Josephine Mary Nicholas

director · Resigned 01/08/2025

Persons with Significant Control

Txm Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Grange Court, Milton Keynes, MK12 5NE

Notified 08/04/2022

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/07/2023Registered 04/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 12/06/2019Registered 22/06/2019Satisfied 02/10/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 28/11/2018Registered 29/11/2018Satisfied 01/07/2019
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 08/01/2015Registered 08/01/2015Satisfied 01/07/2019

Change History

officer appointed → SEWARD, Laurence James
2026-06-09
officer appointed → JAFFER, Mohamed Ashraf
2026-06-09
officer appointed → LIMBY, Daniel Terence
2026-06-09
officer appointed → MIDGLEY, Andrew Edward
2026-06-09
officer appointed → NICHOLAS-BEAN, Rhian Josephine
2026-06-09
officer appointed → EMW SECRETARIES LIMITED
2026-06-09
officer appointed → BETTELL, Jonathan James
2026-06-09
officer appointed → GALLIMORE, Keiron
2026-06-09
type → ltd
2026-06-09

Private Limited Company

address line1 → 2 Grange Court
2026-06-09

2 GRANGE COURT

post town → Milton Keynes
2026-06-09

MILTON KEYNES

status → active
2026-06-09

Active